EP2092479A4 - LIMITATION OF COUNTERPARTY RISK IN MULTI-PARTY TRANSACTIONS - Google Patents
LIMITATION OF COUNTERPARTY RISK IN MULTI-PARTY TRANSACTIONSInfo
- Publication number
- EP2092479A4 EP2092479A4 EP07838195A EP07838195A EP2092479A4 EP 2092479 A4 EP2092479 A4 EP 2092479A4 EP 07838195 A EP07838195 A EP 07838195A EP 07838195 A EP07838195 A EP 07838195A EP 2092479 A4 EP2092479 A4 EP 2092479A4
- Authority
- EP
- European Patent Office
- Prior art keywords
- party
- transactions
- risk
- limiting counter
- counter
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Withdrawn
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/08—Insurance
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
Landscapes
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Engineering & Computer Science (AREA)
- Development Economics (AREA)
- Economics (AREA)
- Marketing (AREA)
- Strategic Management (AREA)
- Technology Law (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US11/532,669 US20080071664A1 (en) | 2006-09-18 | 2006-09-18 | Limiting Counter-Party Risk in Multiple Party Transactions |
PCT/US2007/019948 WO2008036197A2 (en) | 2006-09-18 | 2007-09-14 | Limiting counter-party risk in multiple party transactions |
Publications (2)
Publication Number | Publication Date |
---|---|
EP2092479A2 EP2092479A2 (en) | 2009-08-26 |
EP2092479A4 true EP2092479A4 (en) | 2011-01-12 |
Family
ID=39189823
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
EP07838195A Withdrawn EP2092479A4 (en) | 2006-09-18 | 2007-09-14 | LIMITATION OF COUNTERPARTY RISK IN MULTI-PARTY TRANSACTIONS |
Country Status (7)
Country | Link |
---|---|
US (1) | US20080071664A1 (ja) |
EP (1) | EP2092479A4 (ja) |
JP (1) | JP2010503920A (ja) |
CN (1) | CN101595506A (ja) |
AU (1) | AU2007297764A1 (ja) |
CA (1) | CA2663624A1 (ja) |
WO (1) | WO2008036197A2 (ja) |
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JP2003529822A (ja) * | 1999-12-22 | 2003-10-07 | イースピード, インコーポレイテッド | 商取引インターフェースを提供するためのシステムおよびその方法 |
US20030088495A1 (en) * | 2000-12-07 | 2003-05-08 | Gilbert Andrew C. | Systems and methods for linking bids and offers in a trading interface |
US10354322B2 (en) * | 2001-10-18 | 2019-07-16 | Bgc Partners, Inc. | Two sided trading orders |
US20070250437A1 (en) * | 2006-04-06 | 2007-10-25 | Omx Technology Ab | Securities settlement system |
US7848997B2 (en) * | 2006-04-06 | 2010-12-07 | Omx Technology Ab | Securities settlement system |
US7921046B2 (en) | 2006-06-19 | 2011-04-05 | Exegy Incorporated | High speed processing of financial information using FPGA devices |
US8473401B2 (en) * | 2006-12-20 | 2013-06-25 | CLS Services, Ltd. | System and method for processing and settling payment instructions relating to various financial instruments |
US20080154771A1 (en) * | 2006-12-20 | 2008-06-26 | Philip Paul Trickey | System and method for processing and settling payment instructions relating to various financial instruments |
US8566216B1 (en) * | 2007-05-03 | 2013-10-22 | Jpmorgan Chase Bank, N.A. | System and method for trading exposure clearing house |
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US8781952B1 (en) * | 2007-10-02 | 2014-07-15 | Lucio Biase | Systems, methods and computer software related to pooled credit risk and financial instrument allocation |
US10229453B2 (en) | 2008-01-11 | 2019-03-12 | Ip Reservoir, Llc | Method and system for low latency basket calculation |
US20100017320A1 (en) * | 2008-07-18 | 2010-01-21 | Option Computers Limited | Data flows in a computer operated currency trading system |
US20100076885A1 (en) * | 2008-08-01 | 2010-03-25 | Drennan Jesse R | Clearing and settlement of trades in over the counter markets |
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US20110040700A1 (en) * | 2009-08-11 | 2011-02-17 | Kcg Ip Holdings Llc | Method and system for aggregating context associated with a financial transaction |
WO2011067674A2 (en) * | 2009-12-04 | 2011-06-09 | Barclays Bank Plc | Systems and methods for netting of transactions |
US8315940B2 (en) * | 2010-04-27 | 2012-11-20 | Omx Technology Ab | System and method for rapidly calculating risk in an electronic trading exchange |
US20110313906A1 (en) * | 2010-06-21 | 2011-12-22 | The Bank Of New York Mellon | Computer-integrated securities financing system and method |
US20120054081A1 (en) * | 2010-08-24 | 2012-03-01 | Automated Equity Finance Markets, Inc. | Recovery from participant default in a securities lending transaction |
US20130317961A1 (en) * | 2012-05-23 | 2013-11-28 | Bgc Partners, Inc. | Methods and systems for order matching |
WO2014155106A1 (en) * | 2013-03-27 | 2014-10-02 | Sciteb Ltd | System and method for enabling transfer of systemic risk exposure |
US9818105B2 (en) | 2013-10-29 | 2017-11-14 | Elwha Llc | Guaranty provisioning via wireless service purveyance |
US10157407B2 (en) | 2013-10-29 | 2018-12-18 | Elwha Llc | Financier-facilitated guaranty provisioning |
US9934498B2 (en) | 2013-10-29 | 2018-04-03 | Elwha Llc | Facilitating guaranty provisioning for an exchange |
US20150127416A1 (en) * | 2013-11-01 | 2015-05-07 | Digital Risk Analytics, LLC | Systems, methods and computer readable media for multi-dimensional risk assessment |
WO2016098919A1 (ko) * | 2014-12-16 | 2016-06-23 | 구민수 | 자산 관리 장치 및 그것의 동작 방법 |
GB2533379A (en) | 2014-12-18 | 2016-06-22 | Ipco 2012 Ltd | A system and server for receiving transaction requests |
GB2533432A (en) | 2014-12-18 | 2016-06-22 | Ipco 2012 Ltd | A device system, method and computer program product for processing electronic transaction requests |
GB2533562A (en) | 2014-12-18 | 2016-06-29 | Ipco 2012 Ltd | An interface, method and computer program product for controlling the transfer of electronic messages |
GB2537087A (en) * | 2014-12-18 | 2016-10-12 | Ipco 2012 Ltd | A system, method and computer program product for receiving electronic messages |
GB2533380A (en) * | 2014-12-18 | 2016-06-22 | Ipco 2012 Ltd | An interface, system, method and computer program product for controlling the transfer of electronic messages |
CA2993086C (en) * | 2015-07-21 | 2022-05-17 | 10353744 Canada Ltd. | Interbank clearing method and system |
GB201515502D0 (en) * | 2015-09-01 | 2015-10-14 | Vivaro Ltd | Hedging system and method |
CN106779693A (zh) * | 2016-11-30 | 2017-05-31 | 山东浪潮商用***有限公司 | 一种互联互通***的清算方法及装置 |
CN106815725B (zh) * | 2016-12-30 | 2021-02-02 | ***股份有限公司 | 一种交易验证方法和装置 |
CN110168598A (zh) * | 2017-01-11 | 2019-08-23 | 株式会社野村综合研究所 | 金融交易管理***、金融交易管理方法与计算机程序 |
US10949926B1 (en) | 2017-05-24 | 2021-03-16 | State Farm Mutual Automobile Insurance Company | Fault determination of blockchain subrogation claims |
CN112204557A (zh) * | 2017-07-13 | 2021-01-08 | 摩根大通国家银行 | 用于自动去中心化多边交易处理的***和方法 |
CN107767258B (zh) * | 2017-09-29 | 2021-07-02 | 新华三大数据技术有限公司 | 风险传播确定方法及装置 |
US11216813B1 (en) * | 2018-01-30 | 2022-01-04 | United States Automobile Association (USAA) | Business-to-business netting |
WO2020069502A1 (en) | 2018-09-28 | 2020-04-02 | Strike Derivatives Inc. | Electronic trade processing system and method |
CN109377370A (zh) * | 2018-11-14 | 2019-02-22 | 中汇信息技术(上海)有限公司 | 一种数据处理方法及处理装置 |
CN109598609A (zh) * | 2018-12-17 | 2019-04-09 | 中国建设银行股份有限公司 | 债券交易结算任务的自动化处理方法及装置 |
US11468509B2 (en) | 2019-04-10 | 2022-10-11 | Akiva Capital Holdings LLC | Systems and methods for tokenized control of smart contracts |
CN111400283B (zh) * | 2020-03-19 | 2024-02-06 | 中国建设银行股份有限公司 | 一种数据处理方法、***、电子设备及存储介质 |
CN112488830A (zh) * | 2020-11-16 | 2021-03-12 | 中信银行股份有限公司 | 债券产品的交易方法、装置、电子设备及可读存储介质 |
US20220392004A1 (en) | 2021-06-03 | 2022-12-08 | State Farm Mutual Automobile Insurance Company | Method and system for verifying settlement demands for subrogation claims using a distributed ledger |
WO2023017476A1 (en) * | 2021-08-13 | 2023-02-16 | Financial & Risk Organisation Limited | Pipelined credit checking |
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US4823264A (en) * | 1986-05-27 | 1989-04-18 | Deming Gilbert R | Electronic funds transfer system |
US5038284A (en) * | 1988-02-17 | 1991-08-06 | Kramer Robert M | Method and apparatus relating to conducting trading transactions with portable trading stations |
US5077665A (en) * | 1989-05-25 | 1991-12-31 | Reuters Limited | Distributed matching system |
US5136501A (en) * | 1989-05-26 | 1992-08-04 | Reuters Limited | Anonymous matching system |
US6985883B1 (en) * | 1992-02-03 | 2006-01-10 | Ebs Dealing Resources, Inc. | Credit management for electronic brokerage system |
US6134536A (en) * | 1992-05-29 | 2000-10-17 | Swychco Infrastructure Services Pty Ltd. | Methods and apparatus relating to the formulation and trading of risk management contracts |
US5970479A (en) * | 1992-05-29 | 1999-10-19 | Swychco Infrastructure Services Pty. Ltd. | Methods and apparatus relating to the formulation and trading of risk management contracts |
US5497317A (en) * | 1993-12-28 | 1996-03-05 | Thomson Trading Services, Inc. | Device and method for improving the speed and reliability of security trade settlements |
US5717989A (en) * | 1994-10-13 | 1998-02-10 | Full Service Trade System Ltd. | Full service trade system |
US5802499A (en) * | 1995-07-13 | 1998-09-01 | Cedel Bank | Method and system for providing credit support to parties associated with derivative and other financial transactions |
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US5924083A (en) * | 1996-05-29 | 1999-07-13 | Geneva Branch Of Reuters Transaction Services Limited | Distributed matching system for displaying a book of credit filtered bids and offers |
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US6029146A (en) * | 1996-08-21 | 2000-02-22 | Crossmar, Inc. | Method and apparatus for trading securities electronically |
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CA2330341A1 (en) * | 1998-05-05 | 1999-11-11 | The Clearing House Service Company L.L.C. | System and method for intraday netting payment finality |
US6826545B2 (en) * | 1998-06-18 | 2004-11-30 | Nec Corporation | Method for settling accounts among a plurality of participants |
US6347307B1 (en) * | 1999-06-14 | 2002-02-12 | Integral Development Corp. | System and method for conducting web-based financial transactions in capital markets |
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US7283977B1 (en) * | 2000-02-25 | 2007-10-16 | Kathleen Tyson-Quah | System for reducing risk payment-based transactions wherein a risk filter routine returns instructions authorizing payment to a payment queue for later re-evaluation |
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EP1396803A1 (en) * | 2002-09-05 | 2004-03-10 | Deutsche Börse Ag | System and method for handling a trade between execution and settlement |
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EP1627271A4 (en) * | 2003-01-23 | 2008-01-02 | Vmac Llc | RISK MITIGATION SYSTEM IN CASE OF RECIPROCED SWAP AGREEMENTS AND COLLATERAL MINIMIZATION SYSTEM |
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WO2004088460A2 (en) * | 2003-03-25 | 2004-10-14 | Tradeweb Group L.L.C. | Method and system for effecting straight-through-processing of trades of various financial instruments |
US8676679B2 (en) * | 2003-06-30 | 2014-03-18 | Bloomberg L.P. | Counterparty credit limits in computerized trading |
JP2005063430A (ja) * | 2003-07-29 | 2005-03-10 | Central Tanshi Co Ltd | 有価証券の貸借取引管理システム及び管理方法 |
US8725609B2 (en) * | 2003-09-08 | 2014-05-13 | The Clearing House Payments Company L.L.C. | System and method for intraday netting payment finality with supplemental funding |
US20060080217A1 (en) * | 2004-08-31 | 2006-04-13 | Blackall Grenville W | Clearing house for buying and selling short term liquidity |
-
2006
- 2006-09-18 US US11/532,669 patent/US20080071664A1/en not_active Abandoned
-
2007
- 2007-09-14 CA CA002663624A patent/CA2663624A1/en not_active Abandoned
- 2007-09-14 CN CNA200780038538XA patent/CN101595506A/zh active Pending
- 2007-09-14 JP JP2009528297A patent/JP2010503920A/ja active Pending
- 2007-09-14 WO PCT/US2007/019948 patent/WO2008036197A2/en active Application Filing
- 2007-09-14 EP EP07838195A patent/EP2092479A4/en not_active Withdrawn
- 2007-09-14 AU AU2007297764A patent/AU2007297764A1/en not_active Abandoned
Non-Patent Citations (1)
Title |
---|
The technical aspects aidentified in the present application (art. 56 EPC() are considered part of common general knowledge. Due to their notoriety no documentary evidence is found to be required. For further details see the accompanying Opinion and the reference below: XP002456414. * |
Also Published As
Publication number | Publication date |
---|---|
EP2092479A2 (en) | 2009-08-26 |
WO2008036197A3 (en) | 2008-11-27 |
CA2663624A1 (en) | 2008-03-27 |
CN101595506A (zh) | 2009-12-02 |
AU2007297764A1 (en) | 2008-03-27 |
JP2010503920A (ja) | 2010-02-04 |
WO2008036197A2 (en) | 2008-03-27 |
US20080071664A1 (en) | 2008-03-20 |
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Legal Events
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Owner name: CHICAGO MERCANTILE EXCHANGE, INC. Owner name: REUTERS AMERICA LLC |
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